DOSSIERS / TOPTRADE
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Company dossier

TOPTRADE

FRANCE · COMPANY · INCORPORATED 2018-11-06
KYBE ID: FR-843534322 · 843534322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOPTRADE
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843534322
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-06
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2022-06-22
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10 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
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47.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARQUESAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off